Lyons Property Portfolio Limited, a registered company, was registered on 25 Feb 2003. 9429036127740 is the business number it was issued. This company has been run by 2 directors: Deborah Lyn Lyons - an active director whose contract started on 25 Feb 2003,
Malcolm Lyons - an active director whose contract started on 25 Feb 2003.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Sutherland Avenue, Hobsonville, Auckland, 0616 (category: registered, service).
Lyons Property Portfolio Limited had been using 15 Hebe Place, Birkenhead, Auckland as their registered address up to 20 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3 Tree Fern Trail, Campbells Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 15 Hebe Place, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 02 Aug 2006 to 20 Jul 2020
Address #2: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 26 Feb 2003 to 02 Aug 2006
Address #3: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 25 Feb 2003 to 02 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lyons, Malcolm |
Birkenhead Auckland 0626 New Zealand |
25 Feb 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lyons, Deborah Lyn |
Hobsonville Auckland 0616 New Zealand |
25 Feb 2003 - |
Deborah Lyn Lyons - Director
Appointment date: 25 Feb 2003
Address: Hobsonville, North Shore City, Auckland, 0616 New Zealand
Address used since 05 Mar 2024
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 20 Feb 2004
Malcolm Lyons - Director
Appointment date: 25 Feb 2003
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Mar 2024
Address: Campbells Bay, North Shore City, Auckland, 0630 New Zealand
Address used since 20 Feb 2004
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